TriOptima AB
- FRN
- 977430
- Date authorised
- 6 December 2022
- Companies House
- 5565849758
- Last scraped
- 5 days ago
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
O S T T R ALondon Fruit & Wool Exchange1 Duval SquareLondonTower HamletsE1 6PWUNITED KINGDOM- Phone
- +4407710011549
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Complaints Contact
O S T T R ALondon Fruit & Wool Exchange1 Duval SquareLondonTower HamletsE1 6PWUNITED KINGDOM- Phone
- +447710011549
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract
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- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
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Stockbroking
For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
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Investment Setup
For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Alexandre Florent DUBOST
IRN AFD01051
- [FCA CF] Manager of certification employee (since 1 Apr 2026)
- [FCA CF] Client dealing (since 6 Mar 2023)
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Andrew Livesey
IRN AXL00673
- [FCA CF] Client dealing (since 9 Feb 2024)
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Antonio Marques Casey
IRN AXM02185
- [FCA CF] Manager of certification employee (6 Mar 2023 to 7 May 2025)
- [FCA CF] Client dealing (6 Mar 2023 to 7 May 2025)
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Avinash Chander Shown-Keen
IRN ACS01095
- [FCA CF] Client dealing (6 Mar 2023 to 31 Dec 2025)
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Dayana Chueva
IRN DXC00662
- [FCA CF] Client dealing (27 Oct 2025 to 2 Apr 2026)
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Deron Siddons
IRN DXS00414
- [FCA CF] Client dealing (6 Mar 2023 to 30 Apr 2024)
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Dipesh Borkhataria
IRN DXB00460
- [FCA CF] Manager of certification employee (since 11 Aug 2025)
- [FCA CF] Client dealing (since 6 Mar 2023)
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Emma Kelly
IRN EXK00076
- [FCA CF] Client dealing (6 Mar 2023 to 7 May 2025)
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Erik Andreas Ohlsson
IRN EXO00129
- [FCA CF] Client dealing (since 18 Aug 2025)
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Erik Petri
IRN EXP00241
- [FCA CF] Manager of certification employee (since 27 Mar 2024)
- [FCA CF] Client dealing (since 27 Mar 2024)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.